Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Lupe Maritza ZEVALLOS GONZALES · ZEVALLOS GONZALES, Lupe Maritza | [sources] | |||
Birth date | [sources] | ||||
Nationality | not available | [sources] | |||
Country | Panama · Peru · British Virgin Islands | [sources] | |||
First name | Lupe Maritza | [sources] | |||
Last name | ZEVALLOS GONZALES | [sources] | |||
LEI | 07607833 | [sources] | |||
Address | Calle Nicolas de Rivera 610, Dpto. 702, Lima · c/o AERO CONTINENTE S.A., Lima · c/o AERO COURIER CARGO S.A., Lima · c/o BELLOSOM ENTERPRISE, INC., Panama City · c/o BLISSEY PANAMA INC., Panama City · 7 more... | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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